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SITEMAKER SOFTWARE LIMITED

Company number 03871424

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Mar 2023	TM01	Termination of appointment of Adam Howard Hurst as a director on 17 March 2023	View PDF Termination of appointment of Adam Howard Hurst as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Robert Kenneth Hall as a director on 17 March 2023	View PDF Appointment of Robert Kenneth Hall as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Claire Miles as a director on 31 December 2022	View PDF Termination of appointment of Claire Miles as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22 - link opens in a new window - 1 page (1 page)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	MR05	All of the property or undertaking has been released from charge 038714240007	View PDF All of the property or undertaking has been released from charge 038714240007 - link opens in a new window - 1 page (1 page)
13 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Restructuring and terms of and transactions contemplated by the relevant documents are approved 08/03/2022	View PDF Resolutions RES13 ‐ Restructuring and terms of and transactions contemplated by the relevant documents are approved 08/03/2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
03 Aug 2021	AP03	Appointment of Paul William Manwaring as a secretary on 1 August 2021	View PDF Appointment of Paul William Manwaring as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM02	Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021	View PDF Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Adam Howard Hurst as a director on 18 January 2021	View PDF Appointment of Mr Adam Howard Hurst as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Michael Robert Arthur Ainslie as a director on 18 January 2021	View PDF Termination of appointment of Michael Robert Arthur Ainslie as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
02 Mar 2020	TM01	Termination of appointment of Oliver Edward James Wilson as a director on 24 February 2020	View PDF Termination of appointment of Oliver Edward James Wilson as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 24 February 2020	View PDF Appointment of Mr Michael Robert Arthur Ainslie as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of David William Henry Sharman as a director on 6 December 2019	View PDF Termination of appointment of David William Henry Sharman as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Mrs Claire Miles as a director on 8 October 2019	View PDF Appointment of Mrs Claire Miles as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)

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